Easy Background Check

Profile and History of Career Criminal Ayman El-Difrawi aka Alec Defrawy

The Advance Fee Job Scam Artist

First Advance Fee Job Scam scammed 13,000 Americans.

Got out of prison, started another Advance Fee Job Scam.

Architect of the emodel.com
Source: http://www.secinfo.com/dRqWm.315z6.htm?Find=criminal

aka Wilhelmina Scouting Network scam, the biggest modeling scam in American history, scammed over 150,000 Americans.

Uses fake names. Poses as other people.

Keeps changing his name. Ayman, Michael, Alec, Alan, David, Bob.

Defrawy hides behind a "consultant" title to hide his past while he runs companies. He has been called a "shadow CEO." "He was a consultant. That's all he wanted to be was a consultant. He didn't want to have his name on anything. . . . He did not want to take responsibility for anything."
Source: David Elliott Deposition, Dec. 11, 1995, p. 13, 14-16.

He lies to anyone. He has lied to the court. But he was busted by the FBI.

Creates tax evasion schemes through worker status fraud.

Metropolitan Bureau of Investigation in Orlando
Source: David Elliott Deposition, Dec. 11, 1995, p. 13, ll. 23-25.

"The FBI had raided the SMG offices in Orlando and in D.C."
Source: David Elliott Deposition, Dec. 11, 1995, p. 13, ll. 24-25.

Fwd:

Alec Defrawy was posing as Alan Madison for an outfit called Scout Modeling in October 2004 in South Florida-giving the same bs line about modeling.